MDI Medical (N.I.) Limited
Company NI023111 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dominic Gerard Walsh Director · appointed 2021
- Graham Norman Stewart Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dominic Gerard Walsh Director · appointed 2021
- Graham Norman Stewart Director · appointed 2025
Left in the last 12 months
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- Thomas Philip Moss Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Health NET Connections Limited 2 shared directors
- Hospital Services Group Limited 2 shared directors
- Novus MED LTD 2 shared directors
- Orca Medical Limited 2 shared directors
- Medtech UK Limited 2 shared directors
- Novus MED Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI023111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1989 |
| Address | 30 WILDFLOWER WAY, BELFAST, BT12 6TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Lyng ceased 2021-03-26
significant influence · notified 2016-05-06 - Hospital Services Limited
75-100% shares, 75-100% voting · notified 2021-03-26
Officers (12)
- Graham Norman Stewart Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2021
- John Lyng Secretary · appointed 2016
Show 9 former officers
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- Thomas Philip Moss Director · appointed 2025 · resigned 2025
- Mark Collins Director · appointed 2023 · resigned 2025
- Alan Stuart Milliken Director · appointed 2021 · resigned 2025
- Sean Kiernan Director · appointed 2016 · resigned 2021
- Colin Trevor Paul Director · appointed 2001 · resigned 2016
- Anne Victoria Griffin Director · appointed 1989 · resigned 2016
- John Patrick Griffin Director · appointed 1989 · resigned 2016
- Jarlath Mcintyre Secretary · appointed 1989 · resigned 2016
Directors and officers on the Companies House record, current and former.
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